c. A meeting on streamlining administrative processes has resulted in a
clarification of roles for those who are working on various streamlining
projects.

d. At the meeting of the Manoa Budget Advisory Group (MBAG), David Lassner
reported on issues relating to ITS in the system office. Particular concern
is the time it will take for Datamart to provide full support for budget
decision making. SEC noted that no true budget reform is possible until
proper tools are available; that the tools must be capable of incorporating
academic policies into the budget decision-making process.

e. MME met on 4/5.

-A legislative update reported on, for example, efforts of UH to buy
Paradise Park and a bill to take management of Mauna Kea away from UH.

-The group got a preview of UHM's upcoming presentation to the Council of
Chancellors and made suggestions for improvement.

-The Chancellor is concerned about the accuracy of current campus mission
statements because mission statements must play into budget reform
decisions if budget decision making is to be truly transparent.

-The proposed UHPA/UH contract will undoubtedly have implications for
professors' retirements and, consequently, on college budgets.

3. SEC/Chancellor agenda for 4/7 meeting

a. Establishing lines between Student Services and Academic Affairs.

b. Tracking responses to Faculty Senate resolutions.

4. Tiles was instructed to respond informally to VPAA McClain's questions
about processes of faculty consultation. She will emphasis the need for
adequate time and the need for faculty access to all pertinent information.

5. Issues that should be addressed by the next meeting of ACCFSC were
identified.